Calder Bros Limited was registered on 14 Mar 2017 and issued a New Zealand Business Number of 9429045993770. This registered LTD company has been supervised by 2 directors: Christos Alexander Calder - an active director whose contract started on 14 Mar 2017,
William John Calder - an active director whose contract started on 14 Mar 2017.
According to BizDb's data (updated on 30 Mar 2024), this company uses 1 address: 59 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: physical, service).
Up to 11 Aug 2021, Calder Bros Limited had been using Flat 19, 13 Coles Avenue, Mount Eden, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Calder, William John (a director) located at Riverhead, Riverhead postcode 0820.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Calder, Christos Alexander - located at Grey Lynn, Auckland.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Calder, Dale Wood, located at Panmure, Auckland (an individual). Calder Bros Limited was categorised as "Telecommunications services n.e.c." (ANZSIC J580910).
Previous addresses
Address #1: Flat 19, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 30 Oct 2018 to 11 Aug 2021
Address #2: Flat 19, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 30 Oct 2018 to 10 Sep 2020
Address #3: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2017 to 30 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Director | Calder, William John |
Riverhead Riverhead 0820 New Zealand |
14 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Calder, Christos Alexander |
Grey Lynn Auckland 1021 New Zealand |
14 Mar 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Calder, Dale Wood |
Panmure Auckland 1072 New Zealand |
14 Mar 2017 - |
Christos Alexander Calder - Director
Appointment date: 14 Mar 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 14 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Oct 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Apr 2019
William John Calder - Director
Appointment date: 14 Mar 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 14 Mar 2017
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20
Azea International Limited
Level 27, Pwc Tower
Azea Limited
Level 27, Pwc Tower
Azea New Zealand Limited
Level 27, Pwc Tower
Solarix Holdings Limited
Level 10, 188 Quay Street
Solarix Networks Limited
Level 10, 188 Quay Street
Vostronet (new Zealand) Limited
22/188 Quay St